OUR PHILOSOPHY
Verification checklist
Trust the app, not SMS screenshots.
Fee Only Financial Planning
Verify transaction history inside the app.
Fiduciary Financial Planning
Never share credentials, and avoid clicking unsolicited links.
Professionals Only, No Salespeople
Documentation checklist
Preparing For Your Future
Keep screenshots of the scam message and chat history.
Save reference numbers and timestamps.
Our Process
Record the receiving account details used by the scammer.
01
Learning About You
Frequently Asked Questions
02
Organized Meeting
What’s the fastest first step after a scam?
03
Plan Meeting
Secure your account (change MPIN if needed) and report immediately with complete details.
04
Implementation
GCash Scam Resources: Verification Tips, Safety Checklist, and Trusted Reporting Steps
Testimonials
A curated checklist of practical verification steps: what to trust, what to ignore, and how to document and report scams effectively.
Verification checklist
Rebecca Roy
H&N – CEO & President
Trust the app, not SMS screenshots.
Carlos Martines
MEX – CEO
Verify transaction history inside the app.
Kate Smith
Swirl – CEO & President